- Company Overview for HASTINGS COURT LTD (05980520)
- Filing history for HASTINGS COURT LTD (05980520)
- People for HASTINGS COURT LTD (05980520)
- Charges for HASTINGS COURT LTD (05980520)
- Registers for HASTINGS COURT LTD (05980520)
- More for HASTINGS COURT LTD (05980520)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Nov 2016 | CS01 |
Confirmation statement made on 27 October 2016 with updates
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29 Jul 2016 | RESOLUTIONS |
Resolutions
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21 Jul 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
21 Jul 2016 | AD01 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regal House Royal Crescent Ilford Essex IG2 7JY on 21 July 2016 | |
21 Jul 2016 | TM01 | Termination of appointment of Jeffrey Paul Fryer as a director on 20 July 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Sewa Singh Atkar as a director on 1 July 2016 | |
06 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
29 Feb 2016 | CC04 | Statement of company's objects | |
29 Feb 2016 | RESOLUTIONS |
Resolutions
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08 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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17 Jun 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
02 Apr 2015 | AP01 |
Appointment of Mr Harnoop Singh Atkar as a director on 1 January 2015
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19 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
12 Dec 2014 | MR01 | Registration of charge 059805200007, created on 5 December 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Mar 2014 | AP01 | Appointment of Mr Kulwant Singh Gill as a director | |
25 Mar 2014 | AP01 | Appointment of Mr Jeffrey Paul Fryer as a director | |
22 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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14 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Apr 2013 | TM02 | Termination of appointment of Rashpal Nandhray as a secretary |